THE MEDICINE SHOP LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 2LT

Company number 03005412
Status Active
Incorporation Date 3 January 1995
Company Type Private Limited Company
Address SOMERFORD GRANGE TRAP ROAD, SOMERFORD BOOTHS, CONGLETON, ENGLAND, CW12 2LT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 28 Clowes Street Macclesfield Cheshire SK11 8HX England to Somerford Grange Trap Road Somerford Booths Congleton CW12 2LT on 28 December 2016. The most likely internet sites of THE MEDICINE SHOP LIMITED are www.themedicineshop.co.uk, and www.the-medicine-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Chelford Rail Station is 4.9 miles; to Sandbach Rail Station is 6.4 miles; to Kidsgrove Rail Station is 7.9 miles; to Knutsford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Medicine Shop Limited is a Private Limited Company. The company registration number is 03005412. The Medicine Shop Limited has been working since 03 January 1995. The present status of the company is Active. The registered address of The Medicine Shop Limited is Somerford Grange Trap Road Somerford Booths Congleton England Cw12 2lt. The company`s financial liabilities are £1.78k. It is £-0.72k against last year. The cash in hand is £52.99k. It is £0.65k against last year. And the total assets are £54.24k, which is £-2.69k against last year. PLOWRIGHT, Kathryn Anita is a Secretary of the company. HURSTFIELD, Glenn Charles is a Director of the company. PLOWRIGHT, Katheryn Anita is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MUNCASTER, Charlotte Jane has been resigned. Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Secretary PARROTTS OF CHESHIRE LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other human health activities".


the medicine shop Key Finiance

LIABILITIES £1.78k
-29%
CASH £52.99k
+1%
TOTAL ASSETS £54.24k
-5%
All Financial Figures

Current Directors

Secretary
PLOWRIGHT, Kathryn Anita
Appointed Date: 21 September 2006
Director
HURSTFIELD, Glenn Charles
Appointed Date: 02 June 1997
68 years old
Director
PLOWRIGHT, Katheryn Anita
Appointed Date: 04 January 1995
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 January 1995
Appointed Date: 03 January 1995
Secretary
MUNCASTER, Charlotte Jane
Resigned: 24 February 1999
Appointed Date: 04 January 1995
Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 07 June 2004
Appointed Date: 24 February 1999
Secretary
PARROTTS OF CHESHIRE LIMITED
Resigned: 21 September 2006
Appointed Date: 07 June 2004
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 January 1995
Appointed Date: 03 January 1995

Persons With Significant Control

Ms Kathryn Anita Plowright
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE MEDICINE SHOP LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Dec 2016
Registered office address changed from 28 Clowes Street Macclesfield Cheshire SK11 8HX England to Somerford Grange Trap Road Somerford Booths Congleton CW12 2LT on 28 December 2016
26 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 42,856
26 Feb 2016
Director's details changed for Katheryn Anita Plowright on 1 December 2014
...
... and 65 more events
19 Apr 1995
Accounting reference date notified as 31/03
13 Jan 1995
Director resigned;new director appointed
13 Jan 1995
Secretary resigned;new secretary appointed
13 Jan 1995
Registered office changed on 13/01/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
03 Jan 1995
Incorporation

THE MEDICINE SHOP LIMITED Charges

3 March 1997
Debenture
Delivered: 18 March 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

THE MEDICINE PUBLISHING COMPANY LIMITED THE MEDICINE PUBLISHING GROUP LIMITED THE MEDICINE TAP ROCHDALE LTD THE MEDICINES COMPANY UK LIMITED THE MEDICINES MANAGEMENT PARTNERSHIP LLP THE MEDICINES MANAGEMENT TRUST CIC THE MEDICO-MARKETING PARTNERSHIP LTD